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Attn: Sir/Madam,
Subject: A Confidential Business Proposal for your Partnership.
INTRODUCTION
I am Dr. Jabu Fisani Agbanu, the Director of Foreign Allocation of South African Reserve Bank. My
office monitors and controls the affairs of all banks and financial institutions in South Africa
concerned with foreign claims & payments. I am the final signatory to all transfers or remittances
of huge funds moving within banks both on the local and international levels in line with foreign
claims and settlements.
PROPOSAL
I have before me lists of funds, which could not be transferred to some nominated accounts, as
these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced
sum. On this note, I wish to have a deal with you as regards to one of this unpaid fund. I have a
file before me in connection with an unwired fund, which was not paid to the beneficiary due to
suspicion of money laundering connection. As it is my duty to recommend the transfer of these
surplus funds to the Finance Department and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received two days ago from the Foreign Debts
Reconciliation Dept., to submit the List of payment reports, expenditures and audited reports of
revenues. Among several others, I have decided to remit the fund in question to foreign account
following my idea that we can have a deal/agreement and I am going to do this legally.
MY CONDITIONS
1. The amount in question totals to US$25M (Twenty Five Million United States Dollars) and will be
transferred to your account after the processing of all relevant legal documents in your name as
the beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T).
2. This deal must be kept secret forever, and all correspondences will be strictly by email /
telephone, for security reasons.
3. There should be no third parties as most problems associated with fund remittances are caused by
agents or representatives.
4. Note that after the successful completion of this transaction, you and I will have a fair share
of the fund in the ratio of 50% for you and 50% for me. If you AGREE with my conditions, l advise
you on what to do immediately and the transfer will commence without delay, as I will proceed to
fix your name on the Payment schedule instantly to meet the mandate given to me by our Finance
Department.
INFORMATION REQUIRED
1. Your Full Name:...........................
2. Current Address:.........................
3. Direct Phone:...............................
Cell Number:...................................
4 Occupations:................................
5. Age:..............................................
6. Company:....................................
I hope you don't reject this offer to have this fund remitted to your account for our mutual
benefit. I assure you to ensure that this remittance will be executed without having any questions
or risk affecting you as the fund beneficiary/account owner. I only advise you to maintain absolute
confidentiality until the final remittance is executed.
I will wait to receive your response as early as possible.
Truly yours,
Dr. Jabu Fisani Agbanu
(South African Reserve Bank)
Reply to Email: jabufk@workmail.co.za
Mobile: +27-78-998-0338
TEXT ONLY EQUIVALENT
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